GREY MATTER PERSONNEL LTD.

(Company Number: 08930805)

trading as Grey Matter Personnel Ltd.

Registered Office: 10 Hilton Grove, Worsley, Manchester M28 0RY

Principal Trading Address: 10 Hilton Grove, Worsley, Manchester M28 0RY

Nature of Business: Other information technology service activities, Temporary employment agency activities, Other business support service activities not elsewhere classified.

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 07 March 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 020 7538 2222, Email address: richardh@sfpgroup.com.

Alannah Maggs, Chairman